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Canonical ID: NK-ncoE3bscdg2dNybSnZjJte · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 2c8b75b504c9e37bdd2e74e368554436f1b55a98 | au_dfat_sanctions | au-dfat-3266-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | ||||
LegalEntity:id | 9ec4f3b41fa7ddad3aad8002ec6d85a800a85ff3 | md_terror_sanctions | md-terr-6903b283b54b736a75b86fafa00398269d44f7c2 | ||||
LegalEntity:id | 6bab2b9ec0b04b872703e20f22e32b0378607e93 | ch_seco_sanctions | ch-seco-36784 | ||||
LegalEntity:id | a4ea28baf63ad53839c21af6e3a15eb315e5d64d | eng | gb_hmt_sanctions | gb-hmt-13514 | |||
LegalEntity:id | 6bdabcd0e06d986ff4029c2f3e0862337d6cc83f | eng | gb_hmt_sanctions | gb-hmt-13514 | |||
LegalEntity:id | 0750d0658127881d4a56030a38991638610849fe | eng | gb_hmt_sanctions | gb-hmt-13514 | |||
LegalEntity:id | e83e84ce52c298a885dd2ce80013c7188a8f9457 | eng | gb_hmt_sanctions | gb-hmt-13514 | |||
LegalEntity:id | 9df7b622f25a67a857ee847b1bf8bcea2053434e | eng | gb_hmt_sanctions | gb-hmt-13514 | |||
LegalEntity:id | 29d0cb53d1380be1bafc0b4fa4e4ced107f71ced | eng | gb_hmt_sanctions | gb-hmt-13514 | |||
LegalEntity:id | 2be19625e2b83ddb73cff6d4405a023433b62327 | eng | gb_hmt_sanctions | gb-hmt-13514 | |||
Organization:id | f55f02abaa7b96d809e6e02fbe48653f7c5979a0 | be_fod_sanctions | eu-fsf-eu-4041-67 | ||||
LegalEntity:id | 8bf63727b33d121e793d3fd1cada78e6f643cb27 | tr_fcib | unsc-6908604 | ||||
LegalEntity:id | a4ba55ce85fa561854b0a3f96eb30e520ba12645 | pol | pl_finanse_sanctions | unsc-6908604 | |||
Organization:id | f3c7868a3fff117f744bfb58a4dc74ebccc1c955 | eng | us_ofac_sdn | ofac-21124 | |||
LegalEntity:id | b65a9ca1096e9971f0db58bb1f7564e90ee7ca61 | ua_sfms_blacklist | ua-sfms-1506 | ||||
Organization:id | 985aef17f3472e1584c44ee08a1fe10724785ed8 | il_mod_terrorists | il-nbctf-9405aa3bba33943031ccbee9bf79112c9a7ab944 | ||||
Organization:id | 92d195fbb7579b504afcc4fb0f74c71aba5d1a1d | ar_repet | arpet-entidades-6908604 | ||||
Organization:id | 5431dc68a829cca5c431e327babe1b0f9ad978ea | fra | mc_fund_freezes | mc-freezes-6604b7540b63d7a14b86d750dbe66869670b796d | |||
LegalEntity:id | da2769e59400a6933e71e668e63e4bef1aa60045 | jpn | jp_mof_sanctions | ja-mof-cf957a165feb6490977e9a04bfb54ec26577980a | |||
Organization:id | 27af63eb60d700ee71532d97ab25b137c5099bbd | eng | gb_fcdo_sanctions | gb-fcdo-aqd0044 | |||
LegalEntity:id | 00e980f294be2dfa6a9620973b01a9e06f194d29 | za_fic_sanctions | zafic-86-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | ||||
Organization:id | 3cd8d407deb701e72f17aba1ed93a78a9c579669 | us_trade_csl | ofac-21124 | ||||
Organization:id | 8727cc41e1bcc8af99a0fdbb667a28886061f86b | eu_fsf | eu-fsf-eu-4041-67 | ||||
Organization:id | 530cc40ef30ae071691b8f7a4ec7504a8ed026d6 | qa_nctc_sanctions | qa-nctc-6908604-hanifa-money-exchange-office-branch-located-in-albu-kamal-syrian-arab-republic | ||||
Organization:id | 5646b1f194f840d63babf4911dd80c0a7f62b8aa | fra | fr_tresor_gels_avoir | fr-ga-2991 | |||
LegalEntity:id | d55b9e5413279f7b654eef056674ca673f3abe04 | eng | us_sam_exclusions | usgsa-s4mr5csgz | |||
LegalEntity:id | a75d50482c7a454fe96075604635ab26ee0b122e | eng | us_sam_exclusions | usgsa-s4mr5ctmp | |||
LegalEntity:id | b6c75b3b1e0ca9b049d88b01e770aa803dfbd8c6 | un_sc_sanctions | unsc-6908604 | ||||
Organization:id | 79836104c45785f2d19e24ce60a93abba3eed8fc | ind | id_dttot | id-dttot-cc34ada63dc045533c90ac7bb9b619611b698571 | |||